ABERCONWY LIMITED

07692200
TALACRE BEACH CARAVAN PARK STATION ROAD TALACRE HOLYWELL CH8 9RD

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Termination of appointment of director (Lindsey Ann Esse) 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2024 accounts Annual Accounts 24 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 25 Buy now
13 Apr 2023 officers Change of particulars for director (Ms Lindsey Ann Bamford) 2 Buy now
22 Feb 2023 incorporation Memorandum Articles 11 Buy now
22 Feb 2023 resolution Resolution 1 Buy now
16 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 mortgage Registration of a charge 64 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 accounts Annual Accounts 27 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 25 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 23 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 22 Buy now
27 Dec 2018 officers Appointment of director (Mr Christopher James Affleck Penney) 2 Buy now
27 Dec 2018 officers Termination of appointment of director (Anthony Geoffrey David Esse) 1 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 accounts Annual Accounts 22 Buy now
28 Feb 2018 officers Appointment of director (Mr Andrew Campbell) 2 Buy now
13 Jul 2017 accounts Annual Accounts 23 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 19 Buy now
17 Nov 2015 mortgage Registration of a charge 35 Buy now
22 Oct 2015 accounts Annual Accounts 7 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
08 Jun 2015 officers Appointment of director (Ms Lindsey Ann Bamford) 2 Buy now
08 Jun 2015 officers Appointment of director (Anthony Esse) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Linda Houghton) 1 Buy now
08 Jun 2015 officers Termination of appointment of director (Kenneth John Houghton) 1 Buy now
08 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2014 accounts Annual Accounts 8 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 7 Buy now
04 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
30 Oct 2012 accounts Annual Accounts 2 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
03 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2012 capital Return of Allotment of shares 10 Buy now
29 Jun 2012 resolution Resolution 3 Buy now
29 Jun 2012 resolution Resolution 2 Buy now
07 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 May 2012 officers Appointment of director (Mrs Linda Houghton) 2 Buy now
27 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2012 mortgage Particulars of a mortgage or charge 9 Buy now
04 Jul 2011 incorporation Incorporation Company 18 Buy now